🔍 Explore the Archive
Filter 46+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D1: Who Benefits ✕
P20: Employee Networks ✕
D4: Geographic Coordination ✕
🟡 Medium Value ✕
Clear all
unknown
DataSet-9
EFTA01103695
EFTA01103695.pdf
Europe courts new Libyan government
in Paris
Robert Marquand Staff writer The Christian Science Monitor I Sep 01. 2011
Today's conference on Libya, hosted in Paris by French President Nicolas Sarkoz…
D4
D6
P20
D1
financial record
DataSet-10
EFTA01459583
EFTA01459583.pdf
15 January 2016
Global Economic Perspectives: China's evolving FX policy
The first phase of that transition was a crawling peg regime from 2005 to 2013
and with it the progressive widen…
D4
P20
D1
email
DataSet-9
EFTA00363927
EFTA00363927.pdf
From: "Jeffrey E."
To:
Subject: Re: Possible Assistant Candidate
Date: Thu, 28 Aug 2014 16:33:54 +0000
Yes
On Thursday, August 28, 2014, > wrote:…
P18
P20
D4
D1
email
DataSet-9
EFTA00691372
EFTA00691372.pdf
From: Ada Clapp
P21
P20
D4
D1
email
DataSet-11
EFTA02256068
EFTA02256068.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Thur 9/6/2018 5:06:19 PM
Subject: Re: Cancel ticket JESQDN
thank you!
On Sc 6, 2018, at I2:39 PM, Natalia Molotkov…
P18
P17
D1
P20
D4
email
DataSet-9
EFTA00704168
EFTA00704168.pdf
From: Richard Kahn •
To: "Jeffrey E."
Subject: Fwd: EDIT
Date: Tue, 08 Mar 2016 14:33:58 +0000
stock opened at 43.99
now trading at 41.88
cost basis 31.862 for 3200 shares
unrealized ga…
D1
P20
P19
D4
email
DataSet-11
EFTA02655842
EFTA02655842.pdf
From: jeffrey E.
Sent: Tuesday, March 28, 2017 4:52 PM
To: Richard Kahn
Subject: Re: Est…
D4
P20
D1
unknown
DataSet-9
EFTA00287213
EFTA00287213.pdf
Aldo M. Arcerito
Cell:
Experienced Estate Manager & Caretaker with expertise in grounds-keeping, employee supervision, plumbing, painting &
…
P23
D4
D1
P20
unknown
DataSet-10
EFTA01459607
EFTA01459607.pdf
12 January 2016
FX Blueprint: Forever Young
aversion and high volatility. However, these negative China's slowdown is the starkest, but most of
factors are also increasingl…
P17
D1
P20
D4
unknown
DataSet-9
EFTA00602087
EFTA00602087.pdf
335 Madison Avenue 15th Floor BRISTOL
New York. New York 10017 OONSULTANTS.LLC
…
P20
D4
D1
unknown
DataSet-10
EFTA01376224
EFTA01376224.pdf
connection with the resale of any such Security. "Rule 144A Information" shall be information
that is required by subsection (dX4) of Rule 144A.
Section 7.15. Calculation Agent.
…
D1
D6
D4
P20
unknown
DataSet-10
EFTA01365416
EFTA01365416.pdf
the Indenture Registrar shall (x) cancel such Definitive Security, (y) record the exchange or
transfer, as applicable, in the Indenture Register and (z) confirm the instructions at the
…
V15
P20
D3
D4
D1
email
DataSet-10
EFTA01884571
EFTA01884571.pdf
To:
Fran: Jeffrey Epstein
Sent Wed 5/16/2012 12:52:36 PM
Subject Re: CONFIRMATION_051212
you do not need to go„ explain on the phone, yes severance . yes to be paid for her time
On Wed, …
P23
D4
P20
D1
unknown
DataSet-9
EFTA01086463
EFTA01086463.pdf
Financial Report
Artist Name Title Dimension Acquisition Acquired Domestic Location Current
Description …
V15
D1
P20
D4
unknown
DataSet-10
EFTA01365424
EFTA01365424.pdf
after such notice or (y) one or more Events of Default have occurred and are continuing as a
result of which the Accelerated Amounts have been declared due and payable pursuant to
Se…
P20
D3
V15
D1
D4
email
DataSet-10
EFTA01743503
EFTA01743503.pdf
From: Richard Kahn
Subject: Fwd: GS 4% Quote
Sent: Wednesday, May 18, 2016 4:31:32 PM
To: "jeffrey E."
you own 3,000,000 of bond at 74.25
FYI - last quote per Andrew at MS is 75 / 76
Ri…
D1
P20
V15
D4
email
DataSet-10
EFTA01884627
EFTA01884627.pdf
To: Jeffrey EpsteinUeevacationagmail.comj
From: LSJ
Sent Wed 5/16/2012 12:55:19 PM
Subject: Re: CONFIRMATION_051212
Thank you
St Thomas
USVI 00802
Ph:
On May 16, 24 Helsel…
P23
P20
D1
D4
email
DataSet-9
EFTA00938163
EFTA00938163.pdf
From: "S A "
To: "Jeffrey epstein New york "
Subject: Fw: Swift transfer GBP. 685.17
Date: Tue, 26 Jun 2012 13:02:59 +0000
Attachments: image35584d.GIF
Hello
Empo…
V15
D4
P20
D1
unknown
DataSet-11
EFTA02682829
EFTA02682829.pdf
It is my pleasure to introduce myself to you and provide you with this brief outline of
my qualifications as an Estate Manager/Personal Assistant. I am a highly competent, detail
oriented, professiona…
P20
D4
D1
email
DataSet-11
EFTA02495766
EFTA02495766.pdf
From: Richard Kahn <
Sent: Thursday, July 16, 2015 2:52 PM
To: Jeffrey E.
Subject: Le…
P20
V16
D6
D1
D4
email
DataSet-9
EFTA00552397
EFTA00552397.pdf
From: Karyna Shuliak
To: Tenzing Nepali , Rich Kahn
Subject: Re: 253970 stark carpet order
Date: Mon, 11 Feb 2019 22:32:52 +0000
Thank you very much!
On Feb 11, 2019, at 6:42 PM, Te…
D1
V15
V16
P20
D4
unknown
DataSet-9
EFTA00292726
EFTA00292726.pdf
Aldo M. Arcerito
Experienced House Manager & Caretaker with expertise in family assistance, grounds-keeping, employee
supervision & hands-on home improvement with over 12 years experience in supervis…
P23
P20
D4
D1
email
DataSet-11
EFTA02704177
EFTA02704177.pdf
From: Richard Kahn
Sent: Thursday, January 28, 2016 1:48 PM
To: jeffrey E.
Subject: Estat…
D4
P20
P23
D1
email
DataSet-9
EFTA00675848
EFTA00675848.pdf
From:
To: Jeffrey
Subject: Fwd: RE:
Date: Tue, 17 Sep 2013 10:26:23 +0000
Sent from my iPhone
Begin forwarded message:
From: "Marc"
Date: September 17, 2013, 3:43:25 AM EDT
To: '…
P23
D4
P17
D1
P20